CAMOMILE LIFFEY INVESTMENTS (UK) LTD

Overview

Company Name	CAMOMILE LIFFEY INVESTMENTS (UK) LTD
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC026493
Jurisdiction	United Kingdom
Date of Creation	Nov 10, 2004
Date of Cessation	Jan 29, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is CAMOMILE LIFFEY INVESTMENTS (UK) LTD located?

Registered Office Address	c/o SCOTT IAIN MERRY Walker House Mart Street Po Box 908 Gt George Town Grand Cayman Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for CAMOMILE LIFFEY INVESTMENTS (UK) LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

CAMOMILE LIFFEY INVESTMENTS (UK) LTD is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	To Enter Into Financing Transactions And Investments
Legal Form	Private Limited Liability Company
Is a Credit or Financial Institution	No
Governed By	Companies Law (As Amended) Of The Cayman Islands
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Registrar Of Companies, Cayman Islands
Company Number	WK-141629

What are the latest filings for CAMOMILE LIFFEY INVESTMENTS (UK) LTD?

Filings
Date	Description	Document	Type
Jan 29, 2013	Closure of UK establishment(s) BR010782 and overseas company FC026493 on Dec 31, 2012	2 pages	OSDS01

Apr 06, 2011	Full accounts made up to Dec 31, 2010	20 pages	AA

Jan 20, 2011	Appointment of a director	3 pages	OSAP01

Jan 10, 2011	Termination of appointment of Ambra Gambini as a director	2 pages	OSTM01

Nov 16, 2010	Group of companies' accounts made up to Dec 31, 2009	25 pages	AA

Oct 05, 2010	Transitional return for BR010782 - Changes made to the UK establishment, Address Change 25 Cabot Square, Canary Wharf, London, E14 4QA	pages	OSTN01-CHNG
Oct 05, 2010	Transitional return for FC026493 - Changes made to the UK establishment, Change of Address C/O Scott Iain Merry, 25 Cabot Square, Canary Wharf, London, E14 4QA	pages	OSTN01-CHNG
Oct 05, 2010	Transitional return for BR010782 - person authorised to represent, Ambra Gambini 20 Bank Street London E14 4AD	pages	OSTN01-PAR
Oct 05, 2010	Transitional return for BR010782 - person authorised to accept service, Penelope Katherine Marion Green 20 Bank Street London E14 4AD	pages	OSTN01-PAR
Oct 05, 2010	Transitional return for BR010782 - Changes made to the UK establishment, Business Change Null	pages	OSTN01-CHNG
Oct 05, 2010	Transitional return for BR010782 - person authorised to represent, Penelope Katherine Marion Green 20 Bank Street London E14 4AD	pages	OSTN01-PAR
Oct 05, 2010	Transitional return for BR010782 - person authorised to accept service, Ambra Gambini 20 Bank Street London E14 4AD	pages	OSTN01-PAR
Oct 05, 2010	Transitional return by a UK establishment of an overseas company	9 pages	OSTN01

May 06, 2010	Appointment of Paul Eugene Bartlett as a secretary	3 pages	OSAP03

Apr 28, 2010	Termination of appointment of Sandra Walters as secretary	2 pages	OSTM02

Mar 12, 2010	Appointment of Penelope Katherine Marion Green as a person authorised to represent UK establishment BR010782 on Jan 11, 2010.	3 pages	OSAP05

Feb 15, 2010	Appointment of Penelope Katherine Marion Green as a person authorised to accept service for UK establishment BR010782 on Jan 13, 2010.	2 pages	OSAP07

Jan 25, 2010	Full accounts made up to Dec 31, 2008	29 pages	AA

Jan 04, 2010	Full accounts made up to Nov 30, 2008	31 pages	AA

Jul 09, 2009	Miscellaneous 692(1)(B) Terminate director, andrew coull	2 pages	MISC

Jun 26, 2009	Miscellaneous 692(1)(B) Terminate appointment director lesley ann nash	2 pages	MISC

Jun 15, 2009	Miscellaneous 692(1)(B) Appointment director andrew coull	2 pages	MISC

Mar 02, 2009	Miscellaneous 692(1)(B) Terminate appointment director lesley ann nash	2 pages	MISC

Mar 02, 2009	Miscellaneous 692(1)(B) Terminate appointment director benjamin gill.	2 pages	MISC

Feb 26, 2009	legacy	1 pages	225

View All Filings

Who are the officers of CAMOMILE LIFFEY INVESTMENTS (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARTLETT, Paul Eugene Bank Street Canary Wharf E14 4AD London 20	Mar 30, 2010		Secretary	Bank Street Canary Wharf E14 4AD London 20		British		151069380001
FALK, Penelope Katherine Marion Cholmeley Crescent N6 5HA London 46	Jul 24, 2008		Director	Cholmeley Crescent N6 5HA London 46	Great Britain	British	1972-7	126281290001
MERRY, Scott Iain Bank Street Canary Wharf E14 4AD London 20 England United Kingdom	Nov 17, 2010		Director	Bank Street Canary Wharf E14 4AD London 20 England United Kingdom	England	British	1967-1	148402480001
ABEL, Kenyon Andrew 13 Perry Court 1 Maritime Quay E14 3QE London	Feb 09, 2006	Jul 24, 2008	Secretary	13 Perry Court 1 Maritime Quay E14 3QE London		British		107738620001
WALTERS, Sandra Gail 9 Danvers Way CR3 5FJ Caterham Surrey	Jul 24, 2008	Mar 30, 2010	Secretary	9 Danvers Way CR3 5FJ Caterham Surrey		British		64042250001
AHMAD, David 36 Wickham Way Park Langley BR3 3AF Beckenham Kent	Feb 09, 2006	Jul 24, 2008	Director	36 Wickham Way Park Langley BR3 3AF Beckenham Kent	England	British	1958-5	109998390001
COULL, Andrewe 1 Chepstow Place W2 4TE London Flat 45	Dec 12, 2008	Jun 11, 2009	Director	1 Chepstow Place W2 4TE London Flat 45		British	1973-8	131603700001
FALK, Penelope Katherine Marion Cholmeley Crescent N6 5HA London 46	May 01, 2008	Jun 17, 2008	Director	Cholmeley Crescent N6 5HA London 46	Great Britain	British	1972-7	126281290001
GAMBINI, Ambra Royal Oak Yard SE1 3TP London 8 Elm Court	Jul 24, 2008	Nov 17, 2010	Director	Royal Oak Yard SE1 3TP London 8 Elm Court	United Kingdom	Italian	1975-3	130874670001
GAMBINI, Ambra Royal Oak Yard SE1 3TP London 8 Elm Court	May 15, 2008	Jun 17, 2008	Director	Royal Oak Yard SE1 3TP London 8 Elm Court	United Kingdom	Italian	1975-3	130874670001
GILL, Benjamin St Marys Platt TN15 8NR Sevenoaks The Thatched House Kent	Jul 24, 2008	Nov 18, 2008	Director	St Marys Platt TN15 8NR Sevenoaks The Thatched House Kent		British		132715580001
GILL, Benjamin The Farmhouse Blackhall Place Blackhall Lane TN15 0HT Sevenoaks Kent	Apr 02, 2007	Jun 17, 2008	Director	The Farmhouse Blackhall Place Blackhall Lane TN15 0HT Sevenoaks Kent		British	1969-8	118879550001
HILDERS, Peter Oldlands Ashwood Road GU22 7JW Woking Surrey	Jan 31, 2006	Jul 22, 2008	Director	Oldlands Ashwood Road GU22 7JW Woking Surrey		Dutch	1963-5	110383770001
MERRY, Scott Iain Pretty Lady House Ranks Green CM3 2BG Fairstead Essex	Mar 15, 2006	Jun 17, 2008	Director	Pretty Lady House Ranks Green CM3 2BG Fairstead Essex	England	British	1967-1	148402480001
MULVIHILL, John Gerard 16 Abingdon Close St John's GU21 3JD Woking Surrey	Jan 31, 2006	Jul 24, 2008	Director	16 Abingdon Close St John's GU21 3JD Woking Surrey	Uk	Irish	1959-4	109998590001
MURPHY, Keirnan Forsyth 41a Lancaster Grove NW3 4HB London	Mar 15, 2006	May 13, 2008	Director	41a Lancaster Grove NW3 4HB London		Australian	1971-6	111979670001
NASH, Lesley Ann 10 Gainsborough Gardens Hampstead NW3 1BJ London	Mar 15, 2006	May 01, 2008	Director	10 Gainsborough Gardens Hampstead NW3 1BJ London	United Kingdom	British	1965-5	72477140002
ROSENBERG, David Ralph Rosemount House Chelmsford Road, White Roding CM6 1RF Dunmow Essex	Jan 31, 2006	Feb 10, 2006	Director	Rosemount House Chelmsford Road, White Roding CM6 1RF Dunmow Essex	England	British	1957-7	66770360001
SLINGO, Matthew Conway Hill Farmhouse Haversham MK19 7DY Milton Keynes Buckinghamshire	Mar 15, 2006	Dec 20, 2006	Director	Hill Farmhouse Haversham MK19 7DY Milton Keynes Buckinghamshire		British	1962-10	72477960003

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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